All posts tagged "Arthur Yuen"
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306Fintech / RegtechHKMA Sets Out ‘Four Actions’ to Realise Regtech 2025 Vision
At the HKMA's flagship regtech conference, Eddie Yue outlined the initiatives underway to promote regtech adoption, including to explore a corporate version of iAM Smart.
July 2, 2021 -
164Big PictureIMF Reaffirms Hong Kong Stability, Identifies Pockets of Risk
The IMF recommends enhancing monitoring of lending to Mainland China, increasing oversight over banking groups, and regulating mortgage lending by non-banks.
June 10, 2021 -
131Capital RegulationHKMA Considers Regulating Mortgage Lending by Nonbanks
Non-bank institutions such as finance companies and property developers have managed to circumvent the HKMA’s mortgage lending limits.
June 2, 2021 -
297AML / KYCHK Banks Told to Stop Accepting BNO Passports as Valid ID
The HKAB updated its guidance for banks after the government said it would no longer recognise BN(O) passports as valid travel documents or forms of identity.
February 9, 2021 -
375Big PictureHK Bank Profitability Suffers, Loan Quality Deteriorates
HKMA deputy chief executive Arthur Yuen says banks will continue to face challenges this year as Hong Kong suffers its worst recession on record.
February 5, 2021 -
1.1KAML / KYC
HKMA Publishes Cases Studies on AML/CFT Regtech Adoption
New report details case studies and insights from banks that have implemented technologies to enhance the efficiency and effectiveness of their AML/CFT efforts.
January 22, 2021 -
1.6KFeatureHKMA Launches Upgraded Cybersecurity Fortification Initiative
CFI 2.0 streamlines the cyber resilience assessment process, incorporates international practices on incident response and recovery, and facilitates the development of the local talent pool.
November 4, 2020 -
2.6KFeatureHKMA to Target Accelerated RegTech Adoption in 2021
The HKMA wants to see banks embracing and trialling new technologies and proofs of concept, and ultimately adopting more Regtech solutions, said central banker Arthur Yuen.
November 3, 2020 -
968FeatureUPDATED – ZA Bank Becomes First HK Virtual Bank to Launch Pilot Services
ZA Bank, backed by ZhongAn and Sinolink Group, has launched services for 2,000 selected users to test under the HKMA's sandbox mechanism.
December 19, 2019 -
2.0KAML / KYCWe Need to Accelerate Regtech Transition in AML Work: HKMA
We need to enable a wider application of technology to AML work in the sector, deputy chief Arthur Yuen said at the HKMA's its first AML/CFT RegTech Forum on Friday.
November 23, 2019
